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NUVO FUTURA LIMITED

Company number 04115598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 May 2008 363a Return made up to 28/11/07; full list of members
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jan 2007 363a Return made up to 28/11/06; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: 4 brunel building brunel road newton abbot devon TQ12 4PB
04 Jan 2007 287 Registered office changed on 04/01/07 from: 17 windsor close newton abbot devon TQ12 1JB
27 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
10 Feb 2006 363a Return made up to 28/11/05; full list of members
13 Dec 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
22 Nov 2005 88(2)R Ad 28/11/02--------- £ si 900@1
22 Nov 2005 88(2)R Ad 31/10/05--------- £ si 21000@.01=210 £ ic 1000/1210
22 Nov 2005 123 Nc inc already adjusted 31/10/05
22 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
23 Dec 2004 363s Return made up to 28/11/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
16 Aug 2004 CERTNM Company name changed getonlineuk LIMITED\certificate issued on 16/08/04
09 Dec 2003 363s Return made up to 28/11/03; no change of members
15 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
14 Feb 2003 363s Return made up to 28/11/02; no change of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2002 287 Registered office changed on 02/11/02 from: 36 normandy way walker lines industrial estate bodmin cornwall PL31 1EX
16 Oct 2002 287 Registered office changed on 16/10/02 from: 31 normandy way walker lines industrial estate bodmin cornwall PL31 1HA
23 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001